Epstein Secrets

es O Yes O No is the indNidual a Politically Exposed Person (PEP)?(A Ves. describe) Mr Epstein rreintains a close relationship vath EA Clinton and Prince Andrew, Duke of York (United Kingdom). 2 yes O No To the best of your knowledge, is the indiNdual related wan employee of the DB group?"Fomrlv or Frends

a close relationship vath EA Clinton and Prince Andrew, Duke of York (United Kingdom). 2 yes O No To

relationship vath EA Clinton and Prince Andrew, Duke of York (United Kingdom). 2 yes O No To the best of yo

intains a close relationship vath EA Clinton and Prince Andrew, Duke of York (United Kingdom). 2 yes O No To the best of yo

mployer: 6100 Red Hook Quarter 83 St Thomas VI United Slam 00802 Does the person work as senior executive of a DB-recognized regulated entty In the Mandel rdustry? or an entity listed on a 08-recognised exchange? (Not applicable for operating entitles O Yes O No is the indNidual a Politically Exposed

KATONA,JOHN SCHRAM,RONALD FRAZIER,ANDREW S GRAY,JOHN R 10 MEADOWLAND PKWY LP

MARTIN L ARASKOG,RAND THOMKA-GAZDIK,ANDREW JENNEY,MEREDITH T TAYLOR,MARGARETTA

SANDELL CORP WHITAKER,DONNA L MANDELL,RONALD B ARDEN,PATRICIA VICTOR III,

operating entities r-i • Li Yes ...4 No Is the inckidual a Pditicaly Exposed Person (PEP)?(i! Yes, tate) close relationship with BS Ointori and Prince Andrew. @ Yes O No To the best of yes knowledge, is the individual related to an employee of the DB group?(N Fam.?y et Friends* descnbe) 0 Family • Fri

) close relationship with BS Ointori and Prince Andrew. @ Yes O No To the best of yes knowledge, is t

575 Lexington Avenue, 4th Fl Livingston NY United States 10022 Does the person work as senior executive of a DB•recognized regulated entity in the Mandel industry? or an entity listed on a DB.recognisei exchange? (Not applicable for operating entities r-i Li Yes 5 No Is the incWidual a Political/1y

young children," Kim Bellware reports. EFTA00162744 Prince Andrew reaches settlement with woman who says Jeffrey Epstein trafficker her to him "Andrew was sued in August by , who said she was recruited by Epstein and his longtime paramour Ghislaine Maxwell when she was a teenager in Palm Beach, F

children," Kim Bellware reports. EFTA00162744 Prince Andrew reaches settlement with woman who says Jeffrey E

ormer president's influence over the next generation of the party's leaders " the New York Times's Jennifer Medina and Lisa Lerer report. "But Mr. Mandel's transformation has been particularly striking. Friends, strategists and supporters who powered his start in public life say that Mr. Mandel has s

ntains a close relationship with 840 Clinton and Prince Andrew/. Please see risk calculator for more Information

n (PEP)?(/ Yes, rfescrke) connection with Prince Andrew and BM Clinton 2 Yes O No To the best of your

: Current Employer: Peration/Title/Rank: Address of employer: Does the person week as senior executive of a De-recognlzed regulated entity in the Mandel ndustry? a an entity rated on a DB-recognised exchange? (Not applicable fa operating ensiles O Yes 10 No Is the individual a Politically Exposed P

sed Person (PEP)7(/Yes, doscribe) connection with Prince Andrew and BB Clinton O yes O No To the best of your

son (PEP)7(/Yes, doscribe) connection with Prince Andrew and BB Clinton O yes O No To the best of your

trader at Bear Stearns where he worked in the special products division, advising high-net-worth dents on tax strategies. Proving successful in his (Mandel cave, in 1980 Epstein became a partner at Bear Stearns. In 1982, Epstein fended his own financial management firm, 1. Epstein & Co., managing the as

ed on Ns dose relationship with Bill Clinton and Prince Andrew. • Media: Negative media related to Jeffrey Epst

(PEP)?(/ Yes, rfescrkie) Connection with Prince Andrew and BM Clinton 2 yes O No To the bet of your k

t Quaky/4qt. LJ Yes 2 No (talAWInft)Or the Regulatory Canino/Group the note& Cootollance en/ moats') G. Does the client or related party have any Mandel or other association / remotions within wales • by the Office Foreign Assets Control Yes 2 No or regimes sanctioned of (OFAC)? H Does the clie

son (PEP)?(// Yes, *sate) Correction with Prince Andrew and Bill Clinton 2 yes O Pb To the best of you

er: 575 Lexington Avenue, 4th Roor Halsey NY United States 10022 Does the person work as senior executive of a DBrecognlzed regulated entity in the Mandel ndusby? or an entity listed on a DDreccgnised exchange? (Not applicalie for operating entitles in yes 2 Pb I--I Is the individual a Politically Ex

son (PEP)?(// Yes, *sate) Correction with Prince Andrew and Bill Clinton 2 yes O Pb To the best of you

er: 575 Lexington Avenue, 4th Roor Halsey NY United States 10022 Does the person work as sensor executive of a DBrecognlzed regulated entity in the Mandel ndusby? or an entity listed on a DDreccgnised exchange? (Not applicalie for operating entitles in yes 2 Pb I--I Is the individual a Politically Ex

son (PEP)?(// Yes, *sate) Correction with Prince Andrew and Bill Clinton 2 yes O Pb To the best of you

er: 575 Lexington Avenue, 4th Roor Money NY United States 10022 Does the person work as senor executive of a DB-reccgritzed regulated entity in the Mandel ndusby? or an entity listed on a DB.reccgrilsed exchange? (Not applicalie for operating entitles in yes 2 Pb I--I Is the individual a Politically